SINERGIC CHEMICAL SL

Hoja M359560

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BUTRON XXI SL

Legal information

Legal information for SINERGIC CHEMICAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 20335 · Folio 74 · Hoja M359560
StatusVigente

Activity

SINERGIC CHEMICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 9 June 2009 to 17 May 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SINERGIC CHEMICAL SLBUTRON XXI SLBUTRON XXI SLRIOSUR GESTION SOCIEDAD LIMITADARIOSUR GESTION SOCIE…

Cap table · shareholdings

  • BUTRON DIAZ SL(formerly BUTRON XXI SL)100 %

    Legal entity · since 09/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SINERGIC CHEMICAL SLBUTRON XXI SLBUTRON XXI SL

Beneficial owner (UBO)

BUTRON DIAZ SL100 %Vigente

Legal entity · since 09/05/2022

Beneficial owner network map

2 nodes Person Company
SINERGIC CHEMICAL SLBUTRON XXI SLBUTRON XXI SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 15
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 15
  3. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 14
  4. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 13
  5. Declaración de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 12
  6. Modificaciones estatutariasPublished 06/05/2022· Registered 28/04/2022· I/A 11
  7. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 10
  8. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 10
  9. Cambio de domicilio socialPublished 16/11/2021· Registered 08/11/2021· I/A 9
  10. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 8
  11. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 8
  12. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 7
  13. Cambio de domicilio socialPublished 03/01/2013· Registered 21/12/2012· I/A 6
  14. Cambio de domicilio socialPublished 09/06/2009· Registered 29/05/2009· I/A 5

Timeline (BORME)

  1. 17/05/2023#7531656
    Ceses/DimisionesNombramientos
    SINERGIC CHEMICAL SL. Ceses/Dimisiones. Representan: PEREZ DE LOS BUEIS CARMELO. Nombramientos. Representan: ALONSO VIGUERA JOSE MANUEL. Datos registrales. T 20335 , F 74, S 8, H M 359560, I/A 15 ( 9.05.23).
  2. 21/10/2022#7207413
    Nombramientos
    SINERGIC CHEMICAL SL. Nombramientos. Apo.Sol.: CALINVEX SL;BLANCO MORILLO MANUEL. Datos registrales. T 20335 , F 74, S 8, H M 359560, I/A 14 (14.10.22).
  3. 26/07/2022#7088802
    Nombramientos
    SINERGIC CHEMICAL SL. Nombramientos. Apo.Sol.: BLANCO MORILLO MANUEL;CALINVEX SL. Datos registrales. T 20335 , F 73, S 8, H M 359560, I/A 13 (18.07.22).
  4. 09/05/2022#6949973
    Declaración de unipersonalidad
    SINERGIC CHEMICAL SL. Declaración de unipersonalidad. Socio único: BUTRON XXI SL. Datos registrales. T 20335 , F 73, S 8, H M 359560, I/A 12 (29.04.22).
  5. 06/05/2022#6946792
    Modificaciones estatutarias
    SINERGIC CHEMICAL SL. Modificaciones estatutarias. Se incluye un Artículo 5. Bis en los estatutos sociales. Datos registrales. T 20335 , F 72, S 8, H M 359560, I/A 11 (28.04.22).
  6. 05/05/2022#6943788
    Ceses/DimisionesNombramientos
    SINERGIC CHEMICAL SL. Ceses/Dimisiones. Adm. Unico: CATALAN URIBARRENA SUSANA. Nombramientos. Adm. Unico: BUTRON XXI SL. Representan: PEREZ DE LOS BUEIS CARMELO. Datos registrales. T 20335 , F 72, S 8, H M 359560, I/A 10 (27.04.22).
  7. 16/11/2021#6683198
    Cambio de domicilio social
    SINERGIC CHEMICAL SL. Cambio de domicilio social. C/ VELAZQUEZ 64 4º - IZQUIERDA (MADRID). Datos registrales. T 20335 , F 72, S 8, H M 359560, I/A 9 ( 8.11.21).
  8. 01/10/2021#6624325
    Ceses/DimisionesNombramientos
    SINERGIC CHEMICAL SL. Ceses/Dimisiones. Adm. Unico: LLONA GONZALEZ YOLANDA. Nombramientos. Adm. Unico: CATALAN URIBARRENA SUSANA. Datos registrales. T 20335 , F 72, S 8, H M 359560, I/A 8 (24.09.21).
  9. 11/06/2018#4918527
    Nombramientos
    SINERGIC CHEMICAL SL. Nombramientos. Apoderado: CATALAN URIBARRENA SUSANA. Datos registrales. T 20335 , F 71, S 8, H M 359560, I/A 7 ( 1.06.18).
  10. 03/01/2013#10449571
    Cambio de domicilio social
    SINERGIC CHEMICAL SL. Cambio de domicilio social. C/ ZURBARAN NUMERO 9, LOCAL DERECHA (MADRID). Datos registrales. T 20335 , F 71, S 8, H M 359560, I/A 6 (21.12.12).
  11. 09/06/2009#250933
    Cambio de domicilio social
    SINERGIC CHEMICAL SL. Cambio de domicilio social. C/ VELAZQUEZ 61 - 1º IZQUIERDA (MADRID). Datos registrales. T 20335 , F 71, S 8, H M 359560, I/A 5 (29.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 64 4º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province